Financial crime is a $3.1T problem.

Discover the 2024 Global Financial Crime Report

Financial crime is
a $3.1T problem.

Discover the 2024
Global Financial Crime Report

2400 Customer Partners Contribute to our Consortium Approach

Verafin integrates, resolves, and enriches data from hundreds of data sources and thousands of institutions across the Cloud.

Over

5.8 Trillion

in collective assets

Over

575 Million

counterparties

Over

1.1 Billion

transactions each week

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

“I don’t think anyone holds a candle to what Verafin can provide with their behavioral analytics and analysis of payees across the Verafin Cloud.

Daniel Flynn, VP Fraud Investigations ManagerUnited Bank

"Nasdaq Verafin’s managed services have long been embedded into the financial ecosystem, and we are seeing significant innovation across the solution suite."

Nick Vitchev, Research Director at Chartis

Human Trafficking:

Know the behavior,
uncover the crime.

Human Trafficking:

Know the behavior,
uncover the crime.

Upcoming Webinars & Demos

  Demo

A Consolidated Financial Crime Management Platform for Canada

March 28 at 12:30 PM - 01:30 PM EST

Verafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,... 

  Webinar

Sanctions Screening ​& Management

April 03 at 12:30 PM - 01:30 PM EST

Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program... 

  Webinar

Surviving a $1M Romance Scam: A Personal Perspective for Financial Institutions

April 10 at 12:30 PM - 01:30 PM EST

Romance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... 

  Webinar

Advancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium Analytics

April 17 at 12:30 PM - 01:30 PM EST

As criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... 

  Demo

Sanctions Screening & Management

April 18 at 12:30 PM - 01:30 PM EST

Financial institutions are facing increasingly complex sanctions compliance regulations and expectations, amid growing global considerations and challenges including manual records management, out-of-date watchlists, high volumes... 

  Webinar

Fraud Schemes & Scams

April 24 at 12:30 PM - 01:30 PM EST

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business...